- Company Overview for MINTAKA INVESTMENTS NO. 4 LIMITED (FC024633)
- Filing history for MINTAKA INVESTMENTS NO. 4 LIMITED (FC024633)
- People for MINTAKA INVESTMENTS NO. 4 LIMITED (FC024633)
- Charges for MINTAKA INVESTMENTS NO. 4 LIMITED (FC024633)
- UK establishments for MINTAKA INVESTMENTS NO. 4 LIMITED (FC024633)
- More for MINTAKA INVESTMENTS NO. 4 LIMITED (FC024633)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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12 Apr 2024 | OSCH07 | Change of details for Carl Thomas Senior of 1 Churchill Place, London, E14 5HP as a person authorised to represent UK establishment BR007143 on 7 February 2024 | |
08 Apr 2024 | OSCH07 | Change of details for Mohammed Tayabali of 1 Churchill Place, London, E14 5HP, United Kingdom as a person authorised to represent UK establishment BR007143 on 10 July 2023 | |
20 Mar 2024 | OSCH03 | Director's details changed for Carl Thomas Senior on 7 February 2024 | |
20 Mar 2024 | OSCH03 | Director's details changed for Mr Mohammed Tayabali on 10 July 2023 | |
04 Mar 2024 | OSAP05 | Appointment of Paula Henriquez Avila as a person authorised to represent UK establishment BR007143 on 26 January 2024. | |
04 Mar 2024 | OSAP01 | Appointment of Paula Henriquez Avila as a director on 26 January 2024 | |
01 Mar 2024 | OSTM01 | Termination of appointment of Dean Archer as a director on 26 January 2024 | |
01 Mar 2024 | OSTM03 | Termination of appointment for a UK establishment - Transaction OSTM03- BR007143 Person Authorised to Represent terminated 26/01/2024 dean archer | |
13 Dec 2023 | OSTM03 | Termination of appointment for a UK establishment - Transaction OSTM03- BR007143 Person Authorised to Represent terminated 26/06/2023 vishal shah | |
13 Dec 2023 | OSTM01 | Termination of appointment of Kate Liana Pearson as a director on 10 July 2023 | |
13 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
18 Oct 2023 | OSAP01 | Appointment of Mr Mohammed Tayabali as a director on 10 July 2023 | |
18 Oct 2023 | OSAP05 | Appointment of Dean Archer as a person authorised to represent UK establishment BR007143 on 26 June 2023. | |
18 Oct 2023 | OSAP01 | Appointment of Mr Dean Archer as a director on 26 June 2023 | |
05 Oct 2023 | OSAP05 | Appointment of Mohammed Tayabali as a person authorised to represent UK establishment BR007143 on 10 July 2023. | |
04 Oct 2023 | OSTM03 | Termination of appointment for a UK establishment - Transaction OSTM03- BR007143 Person Authorised to Represent terminated 10/07/2023 kate liana pearson | |
13 Sep 2023 | OSTM01 | Termination of appointment of Vishal Shah as a director on 26 June 2023 | |
13 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
27 Jul 2022 | OSCH02 | Details changed for an overseas company - M & C Corporate Services Limited, PO Box 309Gt Ugland House, South Church Street Georgetown, Grand Cayman Cayman Islands, Cayman Islands | |
27 Jul 2022 | OSCH01 | Details changed for a UK establishment - BR007143 Address Change 5 the north colonnade, canary wharf, london, E14 4BB,14 July 2022 | |
24 Nov 2021 | OSAP01 | Appointment of Jonathan Michael Walthoe as a director on 6 July 2021 | |
11 Oct 2021 | OSTM01 | Termination of appointment of Patrick Brittain Voisey as a director on 7 July 2021 | |
11 Oct 2021 | OSAP05 | Appointment of Jonathan Michael Walthoe as a person authorised to represent UK establishment BR007143 on 6 July 2021. | |
11 Oct 2021 | OSTM03 | Termination of appointment for a UK establishment - Transaction OSTM03- BR007143 Person Authorised to Represent terminated 07/07/2021 patrick brittain voisey | |
01 Sep 2021 | AA | Full accounts made up to 31 December 2020 |